2020-04-29T19:10:28-05:00 2019-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2018-07-01 812761910 KLAMATH RIVER RENEWAL CORPORATION KLAM 4158204441 2001 ADDISON ST NO 317 BERKELEY CA 94704 MARK BRANSOM CEO 4158204441 2020-04-29 1 KATY BROWN P00650274 9257902600 2020-04-28 34.104.1.97 2020-04-29 18:59:23 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 3DEC03AD850C6FD952F9D7BE3536A1E31300727C 2018 2020-09-23 17:36:50Z MARK BRANSOM 2001 ADDISON ST NO 317 BERKELEY CA 94704 33988221 0 X HTTP://WWW.KLAMATHRENEWAL.ORG/ X 2016 CA THE MISSION OF THE KLAMATH RIVER RENEWAL CORPORATION (KRRC) IS TO RESTORE THE KLAMATH RIVERIN ORDER TO REESTABLISH ITS NATURAL VITALITY SO THAT IT CAN SUPPORT ALL COMMUNITIES. 13 13 6 19 0 0 25846720 33804807 0 0 63290 183414 439 0 25910449 33988221 0 0 0 0 425830 1175944 0 0 6972 11198255 19503181 11624085 20679125 14286364 13309096 42195761 57716245 2671558 4842630 39524203 52873615 KRRC'S MISSION IS TO IMPLEMENT THE KLAMATH HYDROELECTRIC SETTLEMENT AGREEMENT BY REMOVING FOUR HYDROELECTRIC DAMS ON THE KLAMATH RIVER, RESTORING SURROUNDING LANDS, AND IMPLEMENTING REQUIRED MITIGATION MEASURES. 0 0 18656033 0 IN ITS 3RD YEAR, KRRC CONTINUED IMPLEMENTATION OF THE KLAMATH RIVER RESORATION PROJECT, WHICH INCLUDED SEVERAL MILESTONES. IN PARTICULAR, KRRC HIRED ITS PROGRESSIVE DESIGN BUILD FIRM, IDENTIFIED A POTENTIAL LIABILITY TRANSFER CORPORATION, AND CONTINUED TO ADVANCE PERMITTING EFFORTS. 18656033 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 14 0 1 6 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 0 1 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA OR X LAURA HAZLETT 4158204441 2001 ADDISON ST NO 317 BERKELEY CA 94704 LESTER SNOW PRESIDENT 7.00 X X 0 0 0 JAMES ROOT VICE PRESIDENT 7.00 X X 0 0 0 LEON SZEPTYCKI SECRETARY/TREASURER 7.00 X X 0 0 0 MICHAEL BARR DIRECTOR 2.00 X 0 0 0 THOMAS JENSEN DIRECTOR 2.00 X 0 0 0 RICARDO CANO DIRECTOR 2.00 X 0 0 0 MICHAEL CARRIER DIRECTOR 7.00 X 0 0 0 LAURA ROSE DAY DIRECTOR 2.00 X 0 0 0 WENDY GEORGE DIRECTOR 2.00 X 0 0 0 BRIAN JOHNSON DIRECTOR 2.00 X 0 0 0 THEODORE KULONGOSKI DIRECTOR 2.00 X 0 0 0 FRANKIE JOE MEYERS DIRECTOR, AS OF 6/10/19 2.00 X 0 0 0 KRYSTYNA WOLNIAKOWSKI DIRECTOR 2.00 X 0 0 0 SCOTT WILLIAMS ALTERNATE DIRECTOR 2.00 X 0 0 0 AMY CORDALIS ALTERNATE DIRECTOR 2.00 X 0 0 0 GLEN SPAIN ALTERNATE DIRECTOR 2.00 X 0 0 0 STEVE ROTHERT ALTERNATE DIRECTOR 2.00 X 0 0 0 CURTIS KNIGHT ALTERNATE DIRECTOR 2.00 X 0 0 0 NANCY VOGEL DIRECTOR, THROUGH 5/15/19 2.00 X 0 0 0 MARK BRANSOM EXECUTIVE DIRECTOR/CEO 40.00 X 299525 0 39341 LAURA HAZLETT CFO, FROM 06/2018 40.00 X 129000 0 17770 CHERYL BARTH FORMER CFO, THROUGH 06/18 10.00 X 0 0 0 428525 0 57111 2 0 1 0 AECOM TECHNICAL SERVICES INC PO BOX 2968 ALPHARETTA GA 30023 OWNERS TECHNICAL REPRESENTATIVE 8475473 CA ENVIRONMENTAL ASSOCIATES 423 WASHINGTON ST STE 300 SAN FRANCISCO CA 94111 COMMUNCIATIONS AND STRATEGY SUPPORT 1126597 HAWKINS DELAFIELD & WOOD LLP 7 WORLD TRADE CTR 250 GREENWICH ST NEW YORK NY 10007 CONSTRUCTION & CORPORATE COUNSEL 967151 PERKINS COIE LLP PO BOX 24643 SEATTLE WA 98124 REGULATORY COUNSEL 934008 STILLWATER SCIENCES 2855 TELEGRAPH AVE SUITE 400 BERKELEY CA 94705 ENVIRONMENTAL SERVICES CONSULTANT 798020 7 33783754 21053 33804807 183414 183414 33988221 0 0 183414 X 611634 423576 187834 224 384676 96615 288061 87316 46386 40914 16 13981 7426 6550 5 78337 41615 36707 15 716967 509261 202555 5151 2805138 2557943 247195 84162 84162 14474264 13805548 668716 248199 248199 160695 29938 130757 109983 51147 57275 1561 88481 88481 RISK MANAGEMENT 403005 403005 BOARD OF CONSULTANTS 233890 233890 OTHER PROFESSIONAL FEES 178397 113003 65394 20679125 18656033 2016120 6972 159587 505955 39568776 49030648 2428858 1722050 32500 168154 6277819 6040 11619 42195761 57716245 2671558 4842630 2671558 4842630 X -821 0 39525024 52873615 39524203 52873615 42195761 57716245 13309096 40316 0 X X 0 1 X 1 0 X 29089618 25846720 33804807 88741145 29089618 25846720 33804807 88741145 88741145 31040 63290 183414 277744 1761 439 2200 89021089 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 34028537 40316 40316 33988221 0 33988221 20679125 0 20679125 0 20679125 PART X, LINE 2: THE CORPORATION IS A QUALIFIED ORGANIZATION EXEMPT FROM FEDERAL INCOME AND CALIFORNIA FRANCHISE TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND 23701D OF THE CALIFORNIA REVENUE TAXATION CODE, RESPECTIVELY. THE CORPORATION RECOGNIZES THE EFFECTS OF ITS INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. THE CORPORATION HAS EVALUATED ITS TAX POSITIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2019, THE CORPORATION DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. X X 0 0 0 0 0 0 0 0 0 MARK BRANSOM EXECUTIVE DIRECTOR/CEO 282562 0 16275 0 688 0 18287 0 21054 0 338866 0 0 0 RICHARD ROOS-COLLINS FORMER DIRECTOR 382467 THE ORGANIZATION USES MR. ROOS-COLLINS' LEGAL SERVICES AS A PRINCIPAL OF WATER AND POWER LAW GROUP. 0 FORM 990, PART VI, SECTION A, LINE 1 AUTHORITY IS GRANTED TO THE EXECUTIVE COMMITTEE TO MAKE DECISIONS REQUIRING BOARD APPROVAL BETWEEN BOARD MEETINGS. THE EXECUTIVE COMMITTEE DOCUMENTS ITS DECISIONS VIA MEETING MINUTES. FORM 990, PART VI, SECTION A, LINE 3 CALIFORNIA ENVIRONMENTAL ASSOCIATES (CEA), AN UNRELATED ORGANIZATION, PROVIDED MANAGEMENT SERVICES INCLUDING THE ROLE OF BOARD SECRETARY. CEA SUPPORTED THE BOARD OF DIRECTORS WITH MEETING PLANNING AND LOGISTICS, SUPPORTED COMMUNITY ENGAGEMENT, AND FILED STATE AND FEDERAL CORPORATE DOCUMENTS. ALL CEA STAFF WHO WORKED ON KRRC PROJECTS, INCLUDING THE ROLES LISTED ABOVE, WERE EMPLOYEES OF CEA AND RECEIVED ALL COMPENSATION FROM CEA. FORM 990, PART VI, SECTION A, LINE 7A THE KLAMATH RIVER RENEWAL CORPORATION'S BOARD OF DIRECTORS IS COMPOSED OF UP TO 15 MEMBERS AS FOLLOWS, APPOINTED BY SIGNATORIES OF THE AMENDED KLAMATH HYDROELECTRIC SETTLEMENT AGREEMENT: UP TO FIVE MEMBERS APPOINTED BY THE GOVERNOR OF CALIFORNIA; UP TO FOUR MEMBERS APPOINTED BY THE GOVERNOR OF OREGON; ONE MEMBER APPOINTED BY THE KARUK TRIBE; ONE MEMBER APPOINTED BY THE YUROK TRIBE; ONE MEMBER APPOINTED BY THE KLAMATH TRIBE (TO BE APPOINTED); TWO MEMBERS APPOINTED COLLECTIVELY BY CONSERVATION GROUPS (AMERICAN RIVERS, CALIFORNIA TROUT, KLAMATH RIVERKEEPER, NORTHERN CALIFORNIA COUNCIL FEDERATION OF FLY FISHERS, SALMON RIVER RESTORATION COUNCIL, SUSTAINABLE NORTHWEST, AND TROUT UNLIMITED); AND ONE MEMBER APPOINTED BY BOTH THE INSTITUTE FOR FISHERIES RESOURCES AND THE PACIFIC COAST FEDERATION OF FISHERMEN'S ASSOCIATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE WILL REVIEW THE DRAFT 990 PRIOR TO SENDING IT TO THE BOARD FOR REVIEW. THE FULL BOARD OF DIRECTORS THEN REVIEWS THE DRAFT 990 FORMS PRIOR TO FINAL SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS ENFORCED IN TWO MANNERS: FORMS ARE UPDATED ON A REGULAR BASIS (ANNUALLY), AND THE POLICY REQUIRES THAT ANY POTENTIAL CONFLICT OF INTEREST ARE CONTEMPORANEOUSLY BROUGHT TO THE ATTENTION OF THE BOARD OF DIRECTORS. AT SUCH TIME AS ANY MATTER COMES BEFORE THE BOARD WHICH INVOLVES OR MAY INVOLVE A CONFLICT OF INTEREST, THE AFFECTED DIRECTOR SHALL MAKE KNOWN THE POTENTIAL CONFLICT, WHETHER DISCLOSED BY HIS OR HER WRITTEN STATEMENT OR NOT. SUCH DIRECTOR SHALL ANSWER ANY QUESTIONS THAT MIGHT BE ASKED OF HIM OR HER AND SHALL DISCLOSE ALL MATERIAL FACTS. AT THE REQUEST OF THE PRESIDENT, OR THE REQUEST OF THE VICE-PRESIDENT IF THE DIRECTOR WITH A CONFLICT IS THE PRESIDENT, SUCH DIRECTOR SHALL WITHDRAW FROM THE MEETING FOR SO LONG AS THE MATTER SHALL CONTINUE UNDER DISCUSSION. IF BY WITHDRAWING THERE IS NO LONGER A QUORUM, CONSIDERATION OF THE MATTER SHALL BE RESCHEDULED UNTIL SUCH TIME WHEN THERE IS A QUORUM DESPITE THE WITHDRAWN DIRECTOR. FORM 990, PART VI, SECTION B, LINE 15A A BOARD SUBCOMMITTEE, COMPOSED OF FIVE MEMBERS, INCLUDING THE OFFICERS, REVIEW AND APPROVE THE COMPENSATION FOR THE CEO ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL INFORMATION ARE AVAILABLE ON KRRC'S WEBSITE. FORM 990, PART IX, LINE 11G OWNER REPRESENTATIVE: PROGRAM SERVICE EXPENSES 8,730,075. MANAGEMENT AND GENERAL EXPENSES 668,716. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 9,398,791. DECONSTRUCTION DESIGN / BUILD: PROGRAM SERVICE EXPENSES 2,355,368. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,355,368. REGULATORY SERVICES - AGENCIES: PROGRAM SERVICE EXPENSES 1,426,932. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,426,932. FIELDWORK: PROGRAM SERVICE EXPENSES 1,293,173. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,293,173. PART XII, LINE 2C THE ORGANIZATION SOLICITED PROPOSALS FROM SEVERAL INDEPENDENT ACCOUNTING FIRMS TO ACT AS AUDITOR. MEMBERS OF THE AUDIT COMMITTEE REVIEWED THE CREDENTIALS AND RELEVANT EXPERIENCE OF ALL APPLICANTS. AFTER IN PERSON INTERVIEWS WERE HELD WITH THE FINALISTS, AN INDEPENDENT CPA FIRM WAS SELECTED AS AUDITOR.